MORNY LIMITED
STANMORE

Hellopages » Greater London » Harrow » HA7 4JS

Company number 02911224
Status Active
Incorporation Date 22 March 1994
Company Type Private Limited Company
Address 23 DENNIS LANE, STANMORE, ENGLAND, HA7 4JS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from 112B High Road Ilford Essex IG1 1BY to 23 Dennis Lane Stanmore HA7 4JS on 12 January 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of MORNY LIMITED are www.morny.co.uk, and www.morny.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Morny Limited is a Private Limited Company. The company registration number is 02911224. Morny Limited has been working since 22 March 1994. The present status of the company is Active. The registered address of Morny Limited is 23 Dennis Lane Stanmore England Ha7 4js. The cash in hand is £0k. It is £0k against last year. . SELNER, Shelley Ruth is a Secretary of the company. SPURLING, Terry Frank Joel is a Director of the company. Secretary GOLDING, Eric Roger has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FIELD, Anthony has been resigned. Director GOLDING, Eric Roger has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KNAPP, Louise has been resigned. Director REINER, David has been resigned. Director SPURLING, Stuart Anthony has been resigned. The company operates in "Other manufacturing n.e.c.".


morny Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SELNER, Shelley Ruth
Appointed Date: 27 October 2004
Director
SPURLING, Terry Frank Joel
Appointed Date: 17 October 2006
88 years old

Resigned Directors

Secretary
GOLDING, Eric Roger
Resigned: 17 March 2003
Appointed Date: 22 March 1994
Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 28 October 2004
Appointed Date: 17 March 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 March 1994
Appointed Date: 22 March 1994
Director
FIELD, Anthony
Resigned: 28 October 2004
Appointed Date: 17 March 2003
67 years old
Director
GOLDING, Eric Roger
Resigned: 17 March 2003
Appointed Date: 22 March 1994
83 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 March 1994
Appointed Date: 22 March 1994
Director
KNAPP, Louise
Resigned: 28 October 2004
Appointed Date: 17 March 2003
70 years old
Director
REINER, David
Resigned: 17 March 2003
Appointed Date: 22 March 1994
85 years old
Director
SPURLING, Stuart Anthony
Resigned: 17 October 2006
Appointed Date: 27 October 2004
60 years old

MORNY LIMITED Events

12 Jan 2017
Registered office address changed from 112B High Road Ilford Essex IG1 1BY to 23 Dennis Lane Stanmore HA7 4JS on 12 January 2017
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
11 May 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
...
... and 69 more events
14 Apr 1994
Accounting reference date notified as 31/12
14 Apr 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Mar 1994
Director resigned;new director appointed
28 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
22 Mar 1994
Incorporation

MORNY LIMITED Charges

9 July 1998
Composite guarantee and debenture
Delivered: 25 July 1998
Status: Satisfied on 20 October 2004
Persons entitled: Finchpalm Limited
Description: Fixed and floating charges over the undertaking and all…
23 December 1997
Deed of accession
Delivered: 6 January 1998
Status: Satisfied on 29 January 2003
Persons entitled: Lloyds Bank PLC
Description: All fh lh property all estates interests fixed equitable…

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